OpenCompanies

Exclaimer Group Limited

Company number
10303952
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Origin Midco Limited (8 companies)

Registered office

250 Fowler Avenue
Farnborough
GU14 7JP

Previous names

  • Aghoco 1457 Limited (until 18 Oct 2016)
  • Project Polo Topco Limited (until 10 Aug 2017)

Control

NameNature of controlNotifiedCeased
Inhoco Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2016 29 Nov 2016
Fis Nominee Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Nov 2016 11 Jan 2018
Livingbridge Gp Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jan 2018 30 Dec 2020
Origin Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2020

Accounts

Connections

Owned by

Exclaimer Group Limited → Origin Bidco Limited → Origin Midco Limited

Controls

Companies at the same address

Data